ALCARAVEA CASTELLO SL
Hoja M566964· NIF B86812351
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/10/2013
- Director :
- Del Olmo Casas Andres
Legal information
Legal information for ALCARAVEA CASTELLO SL
Activity
ALCARAVEA CASTELLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 October 2013. The Spanish commercial register has published 5 filings for this company, from 10 October 2013 to 25 January 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
1) La explotación por cuenta propia o ajena, de toda clase de establecimientos dedicados a la hosteleria, tales como bares, cafeterias, pub, restaurantes, salas de fiesta y similares, en todas sus gamas...
Directors and representatives
Directors
Current
- Del Olmo Casas AndresSince 02/10/2013Administrador Único
Former
- Del Olmo Casas MariaCeased on 18/01/2021Administrador Solidario
- Casas Torres Maria VicentaCeased on 22/10/2013Administrador Solidario
- Del Olmo Valero CesarCeased on 22/10/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2021· Registered 18/01/2021· I/A 3
- NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 3
- Ceses/DimisionesPublished 29/10/2013· Registered 22/10/2013· I/A 2
- ConstituciónPublished 10/10/2013· Registered 02/10/2013· I/A 1
- NombramientosPublished 10/10/2013· Registered 02/10/2013· I/A 1
Capital · events
- 10/10/2013ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/01/2021#6220176Ceses/DimisionesNombramientos
ALCARAVEA CASTELLO SL. Ceses/Dimisiones. Adm. Solid.: DEL OLMO CASAS ANDRES;DEL OLMO CASAS MARIA. Nombramientos. Adm. Unico: DEL OLMO CASAS ANDRES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 29/10/2013#2513836Ceses/Dimisiones
ALCARAVEA CASTELLO SL. Ceses/Dimisiones. Adm. Solid.: DEL OLMO VALERO CESAR;CASAS TORRES MARIA VICENTA. Datos registrales. T 31500 , F 103, S 8, H M 566964, I/A 2 (22.10.13).
- 10/10/2013#2485733ConstituciónNombramientos
ALCARAVEA CASTELLO SL. Constitución. Comienzo de operaciones: 10.09.13. Objeto social: 1) La explotación por cuenta propia o ajena, de toda clase de establecimientos dedicados a la hosteleria, tales como bares, cafeterias, pub, restaurantes, salas de…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2013
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.